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HomeMy WebLinkAbout05/21/2001 - City Council1 1 REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA MAY 21, 2001 The City Council of the City of Costa Mesa, California, met in regular session May 21, 2001, at 6:30 p.m., in the Council Chambers of City Hall, 77 Fair Drive, Costa Mesa. The meeting was called to order by the Mayor, followed by the Pledge of Allegiance to the Flag led by Boy Scout Troop No. 339, a member of the Freedom Committee George Grupe spoke on the significance of Memorial Day, and a moment of silence was observed for those who died for our country. ROLL CALL Council Members Present: Mayor Libby Cowan Mayor Pro Tem Linda Dixon Council Member Gary Monahan Council Member Karen Robinson Council Member Chris Steel Council Members Absent: Officials Present: None City Manager Allan Roeder City Attorney Jerry Scheer Development Services Director Donald Lamm Public Services Director William Morris Assistant City Attorney Tom Wood Transportation Services Manager Peter Naghavi Assistant to the City Manager Ann Shultz . Deputy City Clerk Mary Elliott MINUTES On motion by Council Member Monahan, seconded by Mayor Pro May 7, 2001 Tem Dixon, and carried 5-0, the minutes of the regular meeting of May 7, 2001, were approved as distributed. ORDINANCES AND A motion was made by Council Member Monahan, seconded by RESOLUTIONS Mayor Pro Tem Dixon, and carried 5-0, to read all ordinances and resolutions by title only. PRESENTATION Mayor Cowan read a proclamation declaring May, 2001, as "Veteran Appreciation Veteran Appreciation Month, and urged all local employers, Month" organized labor, veterans organizations, and other government leaders to support this worthy campaign to increase employment opportunities for the men and women who have faithfully served our nation in the military. She presented the document to Armando Berumen, Veterans Employment Representative, State of California Employment Development Department. PRESENTATION Mayor Cowan read a proclamation declaring the month of May as "Mental Health National Mental Health month, and presented the document to Month" Patti Huff, Chair, Mental Health Board, County of Orange, Health Care Agency. , PUBLIC COMMENTS Janice Davidson, 1982 Arnold Avenue, Costa Mesa, chairperson of Discrimination Citizens for the Improvement of Costa Mesa, addressed discrimination in the City. Gang Ordinance John Feeney, 1154 Dorset Lane, Costa Mesa, showed a picture of "family mob" graffiti in his neighborhood, and addressed the need for a gang ordinance. Martin Millard, 2973 Harbor Boulevard, No. 264, Costa Mesa, stated that the original gang ordinance had been supported by the Police Department and the City Attorney's office, and reported on a gang incident which occurred on May 8, 2001. He asked that vending trucks be abolished from the City, and that the west side bluff area be rezoned. Doug Scribner, 321 Avocado Street, No. P, Costa Mesa, representing the Libertarian Party, addressed the gang ordinance which holds landlords responsible for their tenant's crimes, and announced a meeting on Wednesday, May 23, 2001, featuring the Vice President of the Apartment Owners Association (www.lpoc.org for time and place). West Side Neighbor- Mildred Nicholson, 2063 Republic Avenue, Costa Mesa, hood commented on her west side neighborhood, which is pleasant, noting that she has resided there for 41 years. She asked that City streets be repaired, and that compatible vegetation be planted along Victoria Street. She complained about trash on Victoria Street, the inconsistency of street sweeping, and large vehicles parked on City streets. John Wayne Airport Russ Niewiarowski, 20102 Kline Drive, Santa Ana Heights, Expansion chastised Council for not attending meetings regarding the expansion of John Wayne Airport (JWA), and challenged them to attend the Newport Beach City Council meeting on Tuesday, May 22, 2001, where the expansion will again be discussed. City Libraries Donald Nicholson, 2063 Republic Avenue, Costa Mesa, addressing the City's libraries, suggested a cooperative effort with the City of Newport Beach in an effort to save taxpayer monies. Mayor Cowan invited Mr. Nicholson to attend the Library Services Ad Hoc Committee meetings held on the third Tuesday of each month. Vending Trucks Allan Mansoor, 2973 Harbor Boulevard, No. 406, Costa Mesa, supported Council Member Steel in his current legal matter, and thanked Council for discussing the subject of vending trucks at a recent study session. He suggested limiting the number of trucks, initiating stronger penalties, having only one contract vendor, revoking permits when violations occur, increasing permit costs, and investigating potential liability problems. NRA Report Richard Studenick, 1174 Atlanta Way, Costa Mesa, President of the National Rifle Association (NRA) Members Council, reported that "Eddie Eagle", the NRA fire arms safety mascot, attended the April 28, 2001, Neighbors -for -Neighbors program; and $500.00 rewards were posted for the arrest and conviction of the person killing animals and the person placing razorblades in City parks. He announced that the Costa Mesa American Legion is hosting a Memorial Day observance at the Harbor Rest Memorial Park on Gisler Avenue, at 10:00 a.m. EI Toro Expansion Margaret Morgan, 206 East 15th Street, Costa Mesa, referring to the Council meeting of May 7, 2001, encouraged Council to allow the Orange County' Regional Airport Authority (OCRAA) and the Airport Working Group (AWG) to spend monies allocated at the meeting to support the expansion of an airport at EI Toro Marine Corps Air Station. . Steel Election Contest Michael Szkaradek, 1555 Mesa Verde Drive East, Costa Mesa, reported that Tuesday, May 29, 2001, is the final day in the six- month deadline to file an election contest against Council Member Steel. Craig Stevens, 1879 Anaheim Avenue, Unit 6D, Costa Mesa, supported Council Member Steel. Bunney Comments Paul Bunney, Post Office Box 11024, Costa Mesa, objected to reactions from the Mayor and Council in response to his questions on the gang ordinance at the meeting of May 7, 2001. He asked that the ordinance not be "diluted". Planning Commission Paul Wilbur, 312 Magnolia Street, Costa Mesa, commented on the new Planning Commission objectives, observing that this is a positive step in educating the City in the planning process. Channel 74 Schedule Tom Egan, 1893 Parkview Circle, Costa Mesa, thanked staff for assisting The Costa Mesa Breeze to publish Channel 74 listings. Fairview Park Brian Craft, 2175 Pacific Avenue, No. A8, Costa Mesa, asked that Fairview Park be retained in its natural state, without paving, and suggested spending additional funds on sidewalks for Pacific Avenue. Grossman Comments David Grossman, 915 Presidio Drive, Costa Mesa, reported that driveways in Mesa del Mar are too short to park a car, and read a letter from the Library of Congress, dated July 12, 1968, regarding gun control. Takacs Comments Chris Takacs, 2175 Pacific Avenue, No. G5, Costa Mesa, commented on the lack of sidewalks in his area and the beginning of a graffiti problem. He objected to paving the nature trails in Fairview Park. Pierce Street Annex Brian Smith, 332 East Cabrillo Street, Costa Mesa, complained about the Pierce Street Annex, located in the vicinity of his home, specifically the noise at closing time (1:30 to 2:30 a.m.), property which is vandalized, verbal abuse, and threats. Newport Boulevard Nora Malley, 1614 Newport Boulevard, Costa Mesa, complained Traffic Signals about the distance between the traffic signals on Newport Boulevard, emphasizing that the trailer park in which she resides has many senior citizens who find the trip exhausting. CONSENT The following item was removed from the Consent Calendar: Item CALENDAR No. 5, Resolution authorizing the execution of an agreement with the California State Coastal Conservatory for Fairview Park grant funding. MOTION/Approved On motion by Council Member Monahan, seconded by Mayor Pro Except Item No. 5 Tem Dixon, and carried 5-0, the remaining Consent Calendar items were approved as recommended. READING FOLDER The following Reading Folder items were received and processed: Claims Claims received by the Deputy City Clerk: Jan Karlsson; Jeannine Marangell; and Robert and Shirley Schraff. Public Utilities Notice that an application has been filed with the Public Utilities Commission Commission by Southern California Gas Company (U904G) for authority to increase its revenue requirements to reflect its Demand -Side Management Program Years 1996 and 1997, Energy Efficiency Program Year 2000, and Low -Income Program Years 1999 and 2.000 in the 2001 Annual Earnings Assessment Proceeding. Request to Rezone Request from M. H. Millard, 2973 Harbor Boulevard, No. 264, Westside Bluffs Costa Mesa, for Council to' consider rezoning the Westside Area to R-1 bluffs area to R-1, single-family residential. WARRANTS The following warrants were approved: Approved 1848 Warrant Resolution 1848, funding City Operating expenses for $579,829.71. Approved 1849/ Payroll 110 Warrant Resolution 1849, funding Payroll 110 for $1,717,992.88, and City operating expenses for $1,411,906.42. ADMINISTRATIVE Resolution 01-30 was adopted: A RESOLUTION OF THE CITY ACTIONS/Adopted COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Resolution 01-30, CERTIFYING THE AVAILABILITY OF THE REQUIRED TEN Rehabilitation of PERCENT LOCAL SHARE OF THE TOTAL PROJECT COST Newport Boulevard FOR THE REHABILITATION OF THE BIKE TRAIL ON NEWPORT Bike Trail BOULEVARD BETWEEN ARLINGTON DRIVE AND FAIR DRIVE, in connection with the Bicycle Transportation Account Program. Accepted Street Street Improvements at 17th Street and Newport Boulevard, Project Improvements at 17th No. 99-17, were completed to the satisfaction of the Public Street and Newport Services Director on March 16, 2001, by Gueno Development Boulevard, Project Company, Inc., 714 West Olympic Boulevard, Suite 1120, Los No. 99-17, by Gueno Angeles. The settlement agreement was approved, the Public Development Services Director was authorized to sign on behalf of the City; the work was -accepted; the Deputy;City Clerk was authorized to file a Notice of Completion; authorization was given to release retention monies 35 days thereafter; the Labor and Material Bond was ordered exonerated 7 months thereafter; and the Performance Bond was ordered exonerated 12 months thereafter. Accepted Street Street improvements at 545 Anton Boulevard were completed to Improvements at 545 the satisfaction of the Public Services Director by Kennedy Pipeline Anton Boulevard by Company, 61 Argonaut, Aliso Viejo, in connection with Kennedy Pipeline Encroachment Permit No. PS00=00396 (DR -00-06). The work was accepted, and the bonds were ordered exonerated. Accepted Street Street improvements at 595 Anton Boulevard were completed to Improvements at 595 the satisfaction of the Public Services Director by Stice Company, Anton Boulevard by Inc., 4940 Irvine Boulevard, Irvine, in connection with Stice Company Encroachment Permit No. PS00-00251 (DR -99-08). The work was accepted, and the bonds were ordered exonerated. Energy Services/ The - following action was taken . regarding Energy Performance Contract Services/Performance Contract,; Siemens Building Technologies, with Siemens Inc. I. 1 Approved Letter of The City Manager was authorized to sign a Letter of Intent with Intent to Proceed with Siemens Building Technologies, Inc., to proceed with final Final Engineering engineering to develop an Energy Savings Program and Performance Contract for energy efficient lighting, heating, ventilation and air conditioning systems (HVAC) for all City facilities. Approved Contract The City Manger was authorized to execute a ten-year to Complete Installa- performance contract with Siemens Building Technologies, Inc., tion, Retrofit and to complete installation, retrofit and maintenance of necessary Maintenance of equipment to yield a self -funding, energy saving upgrade to Equipment HVAC and lighting systems in various City facilities. Agreement with Item No. 5 on the Consent Calendar was presented: Resolution California State authorizing the execution of an agreement with the California State Coastal Conservancy Coastal Conservancy for grant funding in the amount of for Fairview Park $194,000.00, for the design and engineering of access and Grant Funding interpretative program improvements in Planning Areas A, C, and D, at Fairview Park; and authorize use of $194,000.00 from Fairview Park Development account to provide matching funds for California State Coastal Conservancy grant. Council Member Robinson asked what portion of Fairview Park required funding of $2,808,216.00 for construction, and indicated that she is opposed to the proposal to construct a parking lot, and other paving projects in the park. The Public Services Director clarified that the actual figure is $194,000.00, and reported that community meetings will be held and residents will be involved in the Fairview Park process. MOTION/Continued A motion was made by Council Member Robinson, seconded by to Future Date Council Member Monahan, and carried 3-2, Council Members Dixon and Cowan voting no, to continue this item to a future Meeting, Old Business on the agenda, and directing staff to clarify uses for the $194,000.00, along with appropriate schedules which describe what it is for. Mayor Cowan opposed the motion, observing that the Fairview Park Master Plan is going well, and noting that this is one piece of the next step. Robert Graham, 3260 Dakota Avenue, Costa Mesa, showed a picture of lower Talbert Park illustrating the bicycle access to the beach, noting that the lower parking lot at Fairview Park would allow access. Gene Kinum, 2243 Pacific Avenue, Apt. A103, Costa Mesa, stated that the Talbert Park area is excellent for access but not a usable area for recreational purposes. He encouraged Council to retain the area as uncontrolled and not overly developed. Erin Sloan, 2243 Pacific Avenue, Apt. B104, Costa Mesa, President Pro Tem of the Oceanview Terrace Homeowners Association, asked that Talbert Park be retained in its natural state and that dirt pathways not be replaced with pavement. Robin Leffler, 3025 Samoa Place, Costa Mesa, supported retaining Fairview Park in its natural state. Christian Basham, 2814 Loreto Avenue, Costa Mesa, opposed constructing a parking lot in Talbert Park COUNCIL Council Member Robinson commented that, in an effort to help the COMMENTS evening along, even though she had a lot of things she could say, she passed. Legal Problems Council Member Steel, referring to his current legal problems with the District Attorney's office in reference to the November, 2000, election, expressed his intention to fight the charge. He addressed articles in the newspaper regarding this issue. Telephone Calls Council Member Monahan apologized for not returning the telephone calls received today that relate to this agenda Fire Chief Mayor Pro Tem Dixon announced that on Friday, May 18, 2001, Frank Fantino retired from his position as Costa Mesa Fire Chief, Fairview Park Tile and has relocated to Montana. She welcomed Jim Ellis as the new Painting Fire Chief. She thanked the Leadership Tomorrow Team for the Saturday, May 19, 2001, tile painting event at Fairview Park, and Fire Expo thanked the Fire Department for the public safety Emergency Expo on Sunday, May 20, 2001. Mayor Pro Tem Dixon related that the Senior Center Fund Costa Mesa Senior Center will hold a fund raiser Wednesday, May Raiser 23, 2001, 5:00 p.m. to 8:00 p.m.; at Johnny Rockets. Leadership Tomorrow Mayor Cowan thanked Leadership Tomorrow for the Saturday Event event, noting the new temporary skateboard park at Fairview Park. She indicated' that Council is serious about an alternative to John Wayne Airport expanding John Wayne Airport, and she and Mayor Pro Tem Dixon Expansion had attended a meeting where plans were laid to urge County Supervisors to move forward with a program environmental impact Red Light Cameras report towards that end. She asked that red light cameras for traffic signals be placed on a future agenda. RECESS The Mayor declared a recess at 8:20 p.m., and reconvened the meeting at 8:30 p.m. PUBLIC HEARING The Deputy City Clerk announced the public hearing, continued South Coast Plaza from the meeting of April 16, 2001, to consider the rehearing Town Center requested by City Attorney Jerry Scheer, of the City Council's approval on February 5, 2001, of applications from Paul Freeman, authorized agent for South Coast Plaza and the Orange County Performing Arts Center, and Phillip Schwartze, authorized agent for CommonWealth Capital Management, LLC/Fifth Street Properties, for the expansion of South Coast Plaza Town Center, located between Sunflower Avenue, and San Diego Freeway (1-405), Avenue of the Arts, and Bristol Street: General Plan Amendment GP -00-02 (adopted by Resolution 01- 8), to amend the 1990 General Plan text and figures to change the land use designation from Urban Center Commercial to Cultural Arts Center on 54 net acres; to increase the trip budget; to increase the floor area ratio (FAR) to 1.77 from 0.60/0.50; and to amend the Master Plan of Highways to delete a portion of Town Center Drive between Bristol Street and Avenue of the Arts, and to incorporate other miscellaneous amendments. Specific Plan Amendment SP -00-01 (adopted by Resolution 01- 8), to amend the North Costa Mesa Specific Plan text and figures relative to Area 4's land use designation, trip budget, maximum allowable FAR ; and building square footage, maximum building heights,! and the preservation of the "California Scenario" garden. 1 Town Center Preliminary Master Plan PA -00-38 (approved by Resolution 01-9), for an amendment to reflect the proposed general plan and specific plan amendments, and to further delineate the three sub -areas of South Coast Plaza Town Center. An ordinance approving Development Agreement DA -00-04 between the City of Costa Mesa and Fifth Street Properties (Ordinance No. 01-6 was given first reading and was scheduled for a second first reading). Communications were received from Catherine Reilly, 3144 Felton Street, San Diego, requesting Council to do whatever they can to protect the Noguchi garden; and David Wilson, C. J. Segerstrom & Sons, via e-mail, stating that the Segerstrom's Director of Architecture had advised that the parking structure walls were part of the garden design and that there was an occasion on which the partially completed walls were torn out to allow their reconstruction in line with Noguchi's wishes, and added that no later additions were made. Tom Nixon, Woodruff, Spradlin and Smart, Attorneys at Law, 701 South Parker Street, Suite 8000, Orange, counsel for the City, reviewed the Agenda Report dated May 16, 2001, and responded to questions from Council. Phillip R. Schwartze, CommonWealth Partners, 31682 EI Camino Real, San Juan Capistrano, indicated that issues relative to the Noguchi Garden are complex because they involve private property and public benefit, and stated that the proposed development agreement and the land -use restrictions as proposed by Mr. Nixon will provide a successful balance. He pointed out that the garden was commissioned, financed, constructed, and maintained by a private developer utilizing private financing. Mr. Schwartze recommended first reading of the ordinance with the wording as amended by Mr. Nixon. He responded to questions from Council. The Transportation Services Manager addressed the Caltrans Transitway Project as it relates to the Noguchi Garden and the parking structure, reporting that there is no particular impact at this time. The following persons provided favorable comments and urged preservation of the Noguchi Garden: Craig Stevens, 1879 Anaheim Avenue, Unit 6D, Costa Mesa; Bert Winther-Tamaki, 15 Dickens Court, Irvine, professor of Art History, University of California, Irvine, who submitted a petition signed by 250 persons urging Council to reject any plan which leaves the garden vulnerable to destruction at any time in the future; Robin Leffler, 3025 Samoa Place, Costa Mesa; Cindy Brenneman, 1856 Elba Circle, Costa Mesa; Dickran Tashjian, Chair and Professor, Department, University of California, Irvine; Paul Flanagan, 3090 Valley Circle, Costa Mesa; and a resident of Irvine. Eleanor Egan, 1893 Parkview Circle, Costa Mesa, believed that the City should retain complete discretion regarding the garden under all circumstances, and must act in a reasonable, nonarbitrary, and nondiscriminatory manner. Regarding the theater arts district, she urged Council to apply the same obligations to this developer as were applied to its neighbors. There being no other speakers, the Mayor closed the public hearing. MOTION/Approved A motion was made by Mayor Cowan, seconded by Council Member City Alternatives Monahan, to approve the City's alternative language for Section A, Item No. 1, Section 2.2.2(a)(2) -Existing Parking Structure Walls; No. 2, Exhibit "F", Sections 2.1, and 2.2 -Term of Land Use Restriction/Modification/Termination of Restrictions; No. 3 -Exhibit F, Section 2.2, last paragraph -Providing Alternative Site for Eliminated Portions of Garden; and No. 4 -Exhibit F, Section 3.1 (as detailed in the Agenda Report dated May 16, 2001), adding language in No. 2 regarding reasonable business practices in A and B, and community values and reasonable aesthetic and artistic standards in F. SUBSTITUTE A substitute motion was made by Mayor Pro Tem Dixon, seconded MOTION/To Approve by Council Member Robinson, to, approve the City Alternatives for all Alternatives items in the Agenda Report dated May 16, 2001, and to approve the change noted in the supplemental memorandum dated May 16, 2001, dealing with the amendments referring to Section 2.3.1, adding the additional change, "At such time as the land restriction ends, the owner will consent to the designation of Noguchi Gardens as a Historic Landmark, and Noguchi Gardens will be placed on the City's register."; and on Page 7, Section B, Item 1, Section 2.1.1(3) - Parking, that the same obligations are included as are required in the South Coast Plaza Development Agreement; and Item 2, Section 2.2.6 -Development Exactions, the same obligations as reflected in the South Coast Plaza Development Agreement. The motion failed to carry 3-2, Council Members Cowan, Monahan, and Steel voting no. Mayor Cowan opposed the substitute motion because protections are being provided for the Noguchi Garden which are far beyond those of any other existing garden or Noguchi commissioned work, and may become a model for other cities and public agencies. She believed that time will generate interest and community support, and thought that CommonWealth Partners are aware of the treasure in their possession and will do what is required to protect the garden. Mayor Pro Tem Dixon noted her receipt of an e-mail from Shoji Sadao, Executive Director of the Isamu Noguchi Foundation, Inc., dated March 19, 2001, which indicated his support of preserving the garden in perpetuity. She reported that Noguchi Garden is the No. 2 tourist attraction for Japanese visitors in the state; Home Style Magazine recognized it as one of the top ten gardens in the United States; it is on the California Sculpture tour; and Council has received letters from around the world asking that it be protected. The original motion carried 3-2, Council Members Dixon and Robinson voting no. MOTION/Approved A motion was made by Mayor Pro Tem Dixon, seconded by Council Addition Member Robinson, and carried 5-0, to require the same obligations included on Page 7, Section B, Item 1; Section 2.1.1(3) -Parking, and Item 2, Section 2.2'.6 -Development Exactions, as are required of the owners in the South Coast Plaza Development Agreement. Mayor Cowan supported the motion, noting that the same obligations should be required of both developers. MOTION/Approved A motion was made by Mayor Cowan, seconded by Council Modification Member Monahan, and carried 5-0, to modify the language of the last paragraph of Section 2.3.1 of the Development Agreement as follows: "Subject to the remaining provisions of this Section 2.3.1 and Exhibit G, Paragraph D, (i), any project building for which a building permit has not been issued shall be subject to all elements of the TAD Plan (including all amendments of the TAD Plan) applicable to such building which elements are adopted prior to 1 1 issuance of the building permit for such building, and (ii) following issuance of a building permit for a building on the Property, all elements of the TAD Plan thereafter adopted shall not be applicable to such building, other than to the extent the TAD Plan would be applicable to such building if this Development Agreement were not then in effect." MOTION/Ordinance On motion by Mayor Cowan, seconded by Council Member 01-6 Given First Monahan, and carried 5-0, Ordinance 01-6 was given first reading: Reading AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE DEVELOPMENT AGREEMENT DA -00-04 BETWEEN THE CITY OF COSTA MESA, THE FSP TWO TOWN CENTER AND FIFTH STREET PROPERTIES -DS ("TWO TOWN CENTER AND DOWNEY SAVINGS"). .Second reading and adoption are scheduled for the meeting of June 4, 2001. MOTION/GP-00-02, On motion by Mayor Cowan, seconded by Council Member Steel, SP -00-02, and PA -00- and carried 5-0, the following items were continued to the meeting 38 Continued to of June 4, 2001: General Plan Amendment GP -00-02, Specific June 4, 2001 Plan Amendment SP -00-01, and Town Center Preliminary Master Plan PA -00-38. RECESS The Mayor declared a recess at 9:45 p.m., and reconvened the meeting at 9:55 p.m. PUBLIC HEARING The Deputy City Clerk announced the public hearing, continued East 17th Street from the meeting of May 7, 2001, to consider a resolution approving Improvements the Mitigated Negative Declaration for East 17th Street Improvements; and a Comprehensive Analysis of Improvement Options for East 17th Street, Newport Boulevard, and East Side Costa Mesa. The Affidavit of Publication is on file in the City Clerk's office. Communications were received from: Pat Russell, 1665 Irvine Avenue, Unit A, Costa Mesa, listing behaviors observed on the east side that could create risks during construction; and letters in opposition to widening East 17th Street from Maria V. Norris, 336 Ramona Place, Costa Mesa; Ned McCune, 424 East 16th Street, Costa Mesa; Richard and Elaine Smith, 410 Walnut Place, Costa Mesa; Paul Nelson, 1917 Church Street, Unit 3, Costa Mesa; Bill and Joanne Munce, 250 East 18th Street, Costa Mesa; Alice B. Fisher, 1753 Tustin Avenue, Costa Mesa; John C. Petry, 2699 White Road, Suite 150, Irvine; Kristen Petros, 2135 Iris Place, Costa Mesa; and Wayne T. Grandin, 285 Esther Street, Costa Mesa. The Transportation Services Manager responded to questions from Council. Robert Graham, 3260 Dakota Avenue, Costa Mesa, advised Council to consider this decision wisely and not to be influenced by the emotion of the evening. Eleanor Egan, 1893 Parkview Circle, Costa Mesa, opposed adding lanes to East 17th Street, and discussed the environmental documentation. Charlotte Johnson, 344 Cabrillo Street, Costa Mesa, member of the East 17th Street Ad Hoc Committee, supported Alternative E. Jim Gray, 215 Knox Street, No. B, Costa Mesa, member of the Committee, agreed that 17th Street required redesigning, and indicated that either Plans B or E would be appropriate. Jerry Silver, 103 Edgewater Street, Newport Beach, urged Council to listen to their constituents, and to avoid any conflict of interest. Heather Somers, 313 Robin Hood Lane, Costa Mesa, objected to the majority of the traffic on East 17th Street being generated by the City of Newport Beach. She asked how East 17th Street can remain business friendly and residential streets kept safe from cut-thru traffic. Tom Egan, 1893 Parkview Circle, Costa Mesa, discussed traffic impacts in Newport Beach. The following persons opposed East 17th Street being widened to a six -lane thoroughfare and -supported the Alternative B alignment plan: Douglas Bader, 1626 Newport Boulevard, No. 18, Costa Mesa; Nancy Noonan, 353 Broadway, Costa Mesa; owner of the business at 230 East 17th Street, Suite 208, Costa Mesa; Georgeanne Xagorarakes, 258 Magnolia Street, Costa Mesa; Craig Stevens, 1845 Anaheim Avenue, No. 6D, Costa Mesa; Brian Harris, 1912 Tustin Avenue, Newport Beach, owner of Franks Flowers, 333 East 17th Street, Costa Mesa; Don Dickey, 431 Lenwood Drive, Costa Mesa, Alyce Klussman, 1741 Tustin Avenue, No. 20B, Costa Mesa; Katie Arthur, 400 Cabrillo Street, Costa Mesa; Carol Ann Carr, 1421 Cabrillo Street, Costa Mesa; Brent Hemphill, owner of Hemphill's Rugs and Carpets, 230 East 17th Street, Costa Mesa; Beth Refakes, 320 Magnolia Street, Costa Mesa; Lisa Gustafson, 326 East 16th Street, Costa Mesa; Mark Rogers, 321 Rochester Street, ;Costa Mesa; the resident at 1671 Tustin Avenue, Costa Mesa; Bill Hodges, 420 Cabrillo Street, Costa Mesa; Margret Hodges, 420 Cabrillo Street, Costa Mesa; the owner of Devin's Pro Shop, 3201 East 17th Street, Costa Mesa; Dan Lubeck, 369 East 17th Street, i Costa Mesa; JoAnne Hendricks, 2239 Catherine Place, Costa Mesa; David Hockner, affiliated with the Yoga Center, 445 East 17th Street, Costa Mesa, and a member of the Committee, indicated that Plan B permanently resolved the issue; Dan Perlmutter, 201-289 East 17th Street, Costa Mesa, member of the Committee; owner of the business at 369 East 17th Street, Costa Mesa, member of the Committee; Polly Hendricks, 2239 Catherine Place, Costa Mesa; and Mary Ellen Butler, 269 Monte Vista Avenue, Costa Mesa. There being no other speakers, the Mayor closed the public hearing. MOTION/Adopted A motion was made by Council Member Steel, seconded by Resolution 01-31; Council Member Robinson, to adopt Resolution 01-31, A Gave Directions to RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA Staff MESA, CALIFORNIA, ADOPTING THE MITIGATED NEGATIVE DECLARATION FOR THE EAST 17T" STREET IMPROVEMENTS; to approve', Alternative B _ alignment plan for right -turn lanes and bus turnouts on East 17th Street, extending from Orange Avenue to Irvine Avenue, and to adopt the Mitigation Monitoring Program for East 17th Street Improvements; maintain the Ad Hoc Committee in place to assist with the design of Alternative B; downgrade East 17th Street between Tustin Avenue and Irvine Avenue, study the; downgrade of East 17th Street between Orange Avenue and Tustin Avenue, and do not slow down the construction of Alternative B due to the downgrade study; and close Raymond Street to through traffic. Mayor Pro Tem Dixon, proposed; adding to the motion that the East Side Traffic Study Committee be reestablished in order to work with staff on considerations for traffic improvements, such as the possibility of one-way streets, no left turns, no right turns, traffic calming techniques, and additional landscaping. She asked that the committee be comprised of four 17th Street businessmen, four residents, and three business people from Newport Boulevard, a Planning Commissioner, and a City Council person. The maker of the motion agreed to the additions, and the seconder concurred. The motion carried 5-0. Mayor Cowan supported the motion, commenting that staff had accomplished the direction from Council, and reported that the six - lane scenario could eventually be removed from the County of Orange Master Plan of Arterial Highways. MOTION/Approved A motion was made by Council Member Monahan, seconded by Recommendations Mayor Cowan, to approve the Biennial Monitoring Program with mitigation report to City Council every two years for the East Side Residential Area and East 17th Street, to approve Community Objectives 01-132, and 01-133 for the East Side Residential Area and East 17th Street; and to direct staff to reapply to the Orange County Transportation Authority for funding for Alternative B improvements. Mayor Pro Tem Dixon asked that the Biennial Monitoring Program include the entire east side, from the Newport Beach boundaries to Mesa Drive. Mayor Cowan asked that the reporting commence in early 2002. The maker of the motion agreed to this addition, and the seconder concurred. Mayor Cowan asked that the Newport Boulevard issue be scheduled for a study session in the next couple of months. The motion carried 5-0. RECESS The Mayor declared a recess at 11:40 p.m., and reconvened the meeting at 11:50 p.m. MOTION/Items On motion by Mayor Cowan, seconded by Council Member Steel, Continued to June 4, and carried 4-1, Council Member Monahan voting no, the following 2001 items were continued to the meeting of June 4, 2001: Appeal of Planning Appeal of the Planning Commission's amendment to Condition Application PA -00-45, of Approval No. 1 for Planning Application PA -00-56 from Lighthouse Com- Edmond Deckert, authorized agent for Lighthouse Coastal munity Church Community Church, for a master plan amendment for the church (as required per Condition of Approval No. 4 of ZA-00- 19) to allow use of portions of the parking lot as a play yard for Klein School, to reflect existing uses on church properties; and to allow establishment of a daily, half-day preschool, located at 300-301 Magnolia Street, in an I&R zone. Environmental Determination: Exempt. Appeal of Tentative Appeal of the Planning Commission's Conditions of Approval for Parcel Map PM -00- Tentative Parcel Map PM -00-239 from C. Kelly Kraushaar, 239, SCE representing Southern California Edison Company, 14799 Chestnut Street, Westminster, to subdivide Edison's lot into two parcels, located at 373 Monte Vista Avenue, in an R2 -MD zone. Environmental Determination: Exempt. Council Review of Request from Council Member Monahan for Council Review of Planning Application the Planning Commission's denial of Planning Application PA- PA -01-09 01-09 for Lonnie Languis, authorized agent for Jerry O. Palanjian, to allow construction of a 4 -car, 966 -square -foot garage, with variances from side setback requirements (5 feet required, 1.5 feet proposed), rear setback requirements (10 feet required, 1.5 feet proposed), and rear yard coverage requirements (630 square feet permitted, 851 square feet proposed), located at 263 Costa Mesa Street, in an R1 zone. Environmental Determination: Exempt. Street Sweeping Study and implementation of an area -wide street sweeping Prohibition parking prohibition on a trial basis in the area of "Mesa Del Mar" and includes all public streets within the boundaries of Baker F., `: t. Street, Fairview Road, Arlington Drive, and State Routes 55/73 Freeways. Residential Deve- From the meeting of May 7, 2001, second reading and adoption lopment Guidelines of Ordinance 01-16, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AMENDING TITLE 13 OF THE COSTA MESA MUNICIPAL CODE RELATING TO RESIDENTIAL DEVELOPMENT STANDARDS; and a resolution amending the residential design guidelines. OLD BUSINESS The Deputy City Clerk presented from the meeting of May 7, 2001, Completion of Repair- completion of Parkway Concrete Repair and New Sidewalk, Project and Sidewalk, Project No. 00-10, .by S. Parker Engineering, Inc., 10059 Whippoorwill 00-01, by S. Parker Avenue, Fountain Valley. The Public Services Director reviewed the Agenda Report dated May 10, 2001. MOTION/Accepted On motion by Mayor Cowan,. seconded by Council Member Work, Authorized Monahan, and carried 5-0, the work was accepted; the Deputy City Notice of Completion Clerk was authorized to file a Notice of Completion; authorization was given to release retention monies 35 days thereafter; the Labor and Material Bond was ordered exonerated 7 months thereafter; and the Performance Bond was ordered exonerated 12 months thereafter. MOTION/Gave A motion was made by Mayor Cowan, seconded by Council Directions to Staff Member Steel, and carried 5-0, directing staff to meet with Tom Egan regarding his requests for project information to be included in future agenda reports, and directed that a report outlining the cost in staff time to provide this level of detail be presented to Council in less than 90 days. NEW BUSINESS The Deputy City Clerk presented the Business Improvement Area Business Improve- (BIA) reauthorization: Annual report for Fiscal Year 2001-2002; ment Area and a resolution declaring the intention to levy an annual assessment for Fiscal Year 2001-2002 for a Business Improvement Area covering certain Costa Mesa hotels and motels. The Assistant to the City Manager reviewed the Agenda Report dated April 25, 2001. MOTION/Approved A motion was made by Mayor, Cowan, seconded by Mayor Pro Report; Adopted Tem Dixon, to approve the annual report for Fiscal Year 2001 - Resolution 01-32 2002, and to adopt Resolution :01-32: A RESOLUTION OF THE Setting a Public CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, Hearing on July 2, DECLARING ITS INTENTION TO LEVY AN ANNUAL 2002 ASSESSMENT FOR FISCAL YEAR 2001-2002 FOR A BUSINESS IMPROVEMENT AREA COVERING CERTAIN COSTA MESA HOTELS AND MOTELS AND SETTING THE TIME AND PLACE OF A PUBLIC HEARING ON PROPOSAL, reauthorizing boundaries for the Assessment: district, approving the budget, and setting a public hearing on July 2, 2001, at 6:30 p.m. CITY ATTORNEY'S The City Attorney requested a closed session pursuant to REPORT Government Code Section 54957.6 to discuss negotiations with CMCEA and CMPA both the Costa Mesa City Employees Association (CMCEA) and Negotiations Costa Mesa Police Association (CMPA) ADJOURNMENT TO At 12:00 a.m., the Mayor adjourned the meeting to a closed CLOSED SESSION session in first floor Conference Room A to discuss the item previously announced by the City Attorney. MEETING Mayor Cowan reconvened the meeting at 12:25 a.m., and the RECONVENED action taken during closed session was announced. No Action Regarding Regarding negotiations with the CMCEA and CMPA, discussions Negotiations were held; no action was taken. ADJOURNMENT The Mayor declared the meeting adjourned at 12:30 a.m. G��-w Mayor of the City of Costa Mesa ATTEST: Deputy City C rk of the City of Costa Mesa 1 1 1-�